Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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31 Aug 2023 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD to The Barn, Bangle Farm Stoney Lane Chantry Frome BA11 3LH on 31 August 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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25 Jul 2022 |
PSC04 |
Change of details for Mrs Rebecca Louise Lowe as a person with significant control on 2 August 2019
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25 Jul 2022 |
PSC04 |
Change of details for Mr Matthew Ralph Lowe as a person with significant control on 2 August 2019
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21 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 August 2019
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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07 Oct 2020 |
PSC01 |
Notification of Rebecca Louise Lowe as a person with significant control on 26 July 2019
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07 Oct 2020 |
PSC01 |
Notification of Matthew Ralph Lowe as a person with significant control on 26 July 2019
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07 Oct 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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07 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 7 October 2020
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05 Oct 2020 |
CH01 |
Director's details changed for Mr Mathew Ralph Lowe on 2 August 2019
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02 Oct 2020 |
CH01 |
Director's details changed for Mrs Rebecca Louise Lowe on 2 August 2019
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02 Oct 2020 |
CH01 |
Director's details changed for Mr Mathew Ralph Lowe on 2 August 2019
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with updates
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ANNOTATION
Clarification a second filed CS01 was registered on 21/07/2022
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07 Aug 2019 |
TM01 |
Termination of appointment of Andrew Robert Worboys as a director on 26 July 2019
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07 Aug 2019 |
TM01 |
Termination of appointment of Tina Worboys as a director on 26 July 2019
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05 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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03 Sep 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with updates
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31 Jan 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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